Park Direct Credit Limited

Company Name	Park Direct Credit Limited
Directors	Julian Graham Coghlan and Talha Ahmed
Company Status	Active
Company Number	03690060
Category	Private Limited Company
Incorporation Date	30 December 1998(25 years, 3 months ago)
Previous Names	Premier Fast Cash Limited and Park Fast Cash Limited

Business Activity

Section M	Professional, scientific and technical activities
SIC 7499	Non-trading company non trading
SIC 74990	Non-trading company non trading

Directors

Director Name	Mr Julian Graham Coghlan
Date of Birth	September 1969 (Born 54 years ago)
Nationality	British
Status	Current
Appointed	09 January 2023(24 years after company formation)
Appointment Duration	1 year, 3 months
Role	CEO
Country of Residence	United Kingdom
Correspondence Address	Valley Road Birkenhead Merseyside CH41 7ED Wales

Director Name	Talha Ahmed
Date of Birth	April 1984 (Born 40 years ago)
Nationality	Pakistani,British
Status	Current
Appointed	27 February 2023(24 years, 2 months after company formation)
Appointment Duration	1 year, 1 month
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Valley Road Birkenhead Merseyside CH41 7ED Wales

Secretary Name	Indigo Corporate Secretary Limited (Corporation)
Status	Current
Appointed	25 January 2024(25 years, 1 month after company formation)
Appointment Duration	2 months, 3 weeks
Correspondence Address	Monometer House Rectory Grove Leigh-On-Sea SS9 2HL

Director Name	Neil Alexander
Date of Birth	October 1941 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	30 December 1998(same day as company formation)
Role	Chartered Accountant
Correspondence Address	11 Vyner Court Vyner Close Birkenhead Merseyside CH43 7XL Wales

Director Name	Derek Wheeler
Date of Birth	May 1949 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	30 December 1998(same day as company formation)
Role	Company Director
Correspondence Address	35 The Paddock Tarporley Cheshire CW6 0BT

Director Name	Alastair Gibson Kerr
Date of Birth	February 1950 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	30 December 1998(same day as company formation)
Role	Company Director
Correspondence Address	Mulbarton 60 Meols Drive Hoylake Wirral Merseyside L47 4AW

Director Name	Mr Peter Robert Johnson
Date of Birth	November 1939 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	22 September 2000(1 year, 8 months after company formation)
Appointment Duration	15 years, 8 months (resigned 03 June 2016)
Role	Company Director
Country of Residence	Switzerland
Correspondence Address	Valley Road Birkenhead Merseyside CH41 7ED Wales

Director Name	Mr Christopher Houghton
Date of Birth	November 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	11 September 2001(2 years, 8 months after company formation)
Appointment Duration	16 years, 4 months (resigned 01 February 2018)
Role	Accountant
Country of Residence	England
Correspondence Address	Valley Road Birkenhead Merseyside CH41 7ED Wales

Director Name	Mr Martin Richard Stewart
Date of Birth	July 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	01 November 2004(5 years, 10 months after company formation)
Appointment Duration	13 years, 9 months (resigned 04 August 2018)
Role	Finance Director
Country of Residence	United Kingdom
Correspondence Address	Valley Road Birkenhead Merseyside CH41 7ED Wales

Director Name	Mr Andrew Wright
Date of Birth	January 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	06 January 2005(6 years after company formation)
Appointment Duration	1 year, 7 months (resigned 31 August 2006)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Chelwood Yarkhill Hereford Herefordshire HR1 3SS Wales

Director Name	Mr John Sullivan O'Doherty
Date of Birth	June 1962 (Born 61 years ago)
Nationality	Irish
Status	Resigned
Appointed	01 February 2018(19 years, 1 month after company formation)
Appointment Duration	4 years, 6 months (resigned 10 August 2022)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Valley Road Birkenhead Merseyside CH41 7ED Wales

Director Name	Mr Timothy Patrick Clancy
Date of Birth	February 1968 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	28 August 2018(19 years, 8 months after company formation)
Appointment Duration	3 years, 11 months (resigned 31 July 2022)
Role	Finance Director
Country of Residence	England
Correspondence Address	Valley Road Birkenhead Merseyside CH41 7ED Wales

Secretary Name	Mr Gareth Vaughan Griffiths
Status	Resigned
Appointed	05 March 2021(22 years, 2 months after company formation)
Appointment Duration	1 year, 8 months (resigned 15 November 2022)
Role	Company Director
Correspondence Address	Valley Road Birkenhead Merseyside CH41 7ED Wales

Director Name	Mr Guy Paul Cuthbert Parsons
Date of Birth	July 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	01 August 2022(23 years, 7 months after company formation)
Appointment Duration	7 months (resigned 28 February 2023)
Role	Company Director
Country of Residence	England
Correspondence Address	Valley Road Birkenhead Merseyside CH41 7ED Wales

Secretary Name	Brian McLelland
Status	Resigned
Appointed	19 June 2023(24 years, 5 months after company formation)
Appointment Duration	6 months, 1 week (resigned 29 December 2023)
Role	Company Director
Correspondence Address	1 The Boulevard Shire Park Welwyn Garden City Hertfordshire AL7 1EL

Secretary Name	Park Group Secretaries Ltd (Corporation)
Status	Resigned
Appointed	30 December 1998(same day as company formation)
Correspondence Address	1 Valley Road Birkenhead Merseyside CH41 7ED Wales

Secretary Name	Swift Incorporations Limited (Corporation)
Status	Resigned
Appointed	30 December 1998(same day as company formation)
Correspondence Address	26 Church Street London NW8 8EP

Secretary Name	Indigo Corporate Secretary Limited (Corporation)
Status	Resigned
Appointed	15 November 2022(23 years, 10 months after company formation)
Appointment Duration	7 months (resigned 19 June 2023)
Correspondence Address	Monometer House Rectory Grove Leigh-On-Sea SS9 2HL

Contact

Website	parkgroup.co.uk
Telephone	0151 6531700
Telephone region	Liverpool

Location

Registered Address	Valley Road Birkenhead Merseyside CH41 7ED Wales
Region	North West
Constituency	Birkenhead
County	Merseyside
Ward	Bidston and St James
Built Up Area	Birkenhead
Address Matches	Over 20 other UK companies use this postal address

Financials

Year	2013
Turnover	£31,080
Gross Profit	£10,648
Net Worth	-£46,134,133
Cash	£15,359
Current Liabilities	£46,229,675

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months, 2 weeks from now)
Accounts Category	Full
Accounts Year End	31 March

Returns

Latest Return	3 October 2023 (6 months, 2 weeks ago)
Next Return Due	17 October 2024 (6 months from now)

Filing History

2 February 2024	Appointment of Indigo Corporate Secretary Limited as a secretary on 25 January 2024 (2 pages)
13 January 2024	Full accounts made up to 31 March 2023 (16 pages)
3 January 2024	Termination of appointment of Brian Mclelland as a secretary on 29 December 2023 (1 page)
4 October 2023	Confirmation statement made on 3 October 2023 with no updates (3 pages)
19 June 2023	Termination of appointment of Indigo Corporate Secretary Limited as a secretary on 19 June 2023 (1 page)
19 June 2023	Appointment of Brian Mclelland as a secretary on 19 June 2023 (2 pages)
1 March 2023	Termination of appointment of Guy Paul Cuthbert Parsons as a director on 28 February 2023 (1 page)
27 February 2023	Appointment of Talha Ahmed as a director on 27 February 2023 (2 pages)
12 January 2023	Appointment of Mr Julian Graham Coghlan as a director on 9 January 2023 (2 pages)
23 November 2022	Appointment of Indigo Corporate Secretary Limited as a secretary on 15 November 2022 (2 pages)
23 November 2022	Termination of appointment of Gareth Vaughan Griffiths as a secretary on 15 November 2022 (1 page)
14 November 2022	Confirmation statement made on 3 October 2022 with no updates (3 pages)
30 September 2022	Termination of appointment of Timothy Patrick Clancy as a director on 31 July 2022 (1 page)
30 September 2022	Termination of appointment of John Sullivan O'doherty as a director on 10 August 2022 (1 page)
30 September 2022	Appointment of Mr Guy Paul Cuthbert Parsons as a director on 1 August 2022 (2 pages)
10 August 2022	Full accounts made up to 31 March 2022 (22 pages)
23 November 2021	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (2 pages)
23 November 2021	Memorandum and Articles of Association (12 pages)
22 November 2021	Statement of company's objects (2 pages)
24 October 2021	Confirmation statement made on 3 October 2021 with no updates (3 pages)
20 August 2021	Full accounts made up to 31 March 2021 (21 pages)
1 June 2021	Full accounts made up to 31 March 2020 (18 pages)
5 March 2021	Termination of appointment of Park Group Secretaries Ltd as a secretary on 5 March 2021 (1 page)
5 March 2021	Appointment of Mr Gareth Vaughan Griffiths as a secretary on 5 March 2021 (2 pages)
7 October 2020	Confirmation statement made on 3 October 2020 with no updates (3 pages)
2 October 2020	Director's details changed for Mr Timothy Patrick Clancy on 2 October 2020 (2 pages)
4 January 2020	Full accounts made up to 31 March 2019 (20 pages)
3 October 2019	Confirmation statement made on 3 October 2019 with no updates (3 pages)
8 January 2019	Full accounts made up to 31 March 2018 (20 pages)
4 October 2018	Confirmation statement made on 4 October 2018 with no updates (3 pages)
4 September 2018	Appointment of Mr Timothy Patrick Clancy as a director on 28 August 2018 (2 pages)
6 August 2018	Termination of appointment of Martin Richard Stewart as a director on 4 August 2018 (1 page)
8 February 2018	Appointment of Mr John Sullivan O'doherty as a director on 1 February 2018 (2 pages)
7 February 2018	Termination of appointment of Christopher Houghton as a director on 1 February 2018 (1 page)
9 October 2017	Confirmation statement made on 9 October 2017 with no updates (3 pages)
9 October 2017	Confirmation statement made on 2 October 2017 with no updates (3 pages)
9 October 2017	Confirmation statement made on 9 October 2017 with no updates (3 pages)
9 October 2017	Confirmation statement made on 2 October 2017 with no updates (3 pages)
20 July 2017	Full accounts made up to 31 March 2017 (20 pages)
20 July 2017	Full accounts made up to 31 March 2017 (20 pages)
17 July 2017	Change of details for Park Group Uk Limited as a person with significant control on 6 April 2016 (2 pages)
17 July 2017	Change of details for Park Group Uk Limited as a person with significant control on 6 April 2016 (2 pages)
14 July 2017	Withdrawal of a person with significant control statement on 14 July 2017 (2 pages)
14 July 2017	Withdrawal of a person with significant control statement on 14 July 2017 (2 pages)
14 July 2017	Notification of Park Group Uk Limited as a person with significant control on 6 April 2016 (1 page)
14 July 2017	Notification of Park Group Uk Limited as a person with significant control on 6 April 2016 (1 page)
11 October 2016	Confirmation statement made on 2 October 2016 with updates (5 pages)
11 October 2016	Confirmation statement made on 2 October 2016 with updates (5 pages)
4 August 2016	Full accounts made up to 31 March 2016 (20 pages)
4 August 2016	Full accounts made up to 31 March 2016 (20 pages)
8 June 2016	Termination of appointment of Peter Robert Johnson as a director on 3 June 2016 (1 page)
8 June 2016	Termination of appointment of Peter Robert Johnson as a director on 3 June 2016 (1 page)
5 October 2015	Annual return made up to 2 October 2015 with a full list of shareholders Statement of capital on 2015-10-05 GBP 2 (4 pages)
5 October 2015	Annual return made up to 2 October 2015 with a full list of shareholders Statement of capital on 2015-10-05 GBP 2 (4 pages)
5 October 2015	Annual return made up to 2 October 2015 with a full list of shareholders Statement of capital on 2015-10-05 GBP 2 (4 pages)
27 July 2015	Full accounts made up to 31 March 2015 (20 pages)
27 July 2015	Full accounts made up to 31 March 2015 (20 pages)
21 October 2014	Annual return made up to 2 October 2014 with a full list of shareholders Statement of capital on 2014-10-21 GBP 2 (4 pages)
21 October 2014	Annual return made up to 2 October 2014 with a full list of shareholders Statement of capital on 2014-10-21 GBP 2 (4 pages)
21 October 2014	Annual return made up to 2 October 2014 with a full list of shareholders Statement of capital on 2014-10-21 GBP 2 (4 pages)
2 September 2014	Full accounts made up to 31 March 2014 (20 pages)
2 September 2014	Full accounts made up to 31 March 2014 (20 pages)
4 January 2014	Full accounts made up to 31 March 2013 (20 pages)
4 January 2014	Full accounts made up to 31 March 2013 (20 pages)
11 October 2013	Annual return made up to 2 October 2013 with a full list of shareholders Statement of capital on 2013-10-11 GBP 2 (4 pages)
11 October 2013	Annual return made up to 2 October 2013 with a full list of shareholders Statement of capital on 2013-10-11 GBP 2 (4 pages)
11 October 2013	Annual return made up to 2 October 2013 with a full list of shareholders Statement of capital on 2013-10-11 GBP 2 (4 pages)
19 February 2013	Aud stat 519 (2 pages)
19 February 2013	Aud stat 519 (2 pages)
6 January 2013	Full accounts made up to 31 March 2012 (21 pages)
6 January 2013	Full accounts made up to 31 March 2012 (21 pages)
23 October 2012	Director's details changed for Peter Robert Johnson on 2 October 2012 (2 pages)
23 October 2012	Director's details changed for Peter Robert Johnson on 2 October 2012 (2 pages)
23 October 2012	Annual return made up to 2 October 2012 with a full list of shareholders (4 pages)
23 October 2012	Director's details changed for Peter Robert Johnson on 2 October 2012 (2 pages)
23 October 2012	Annual return made up to 2 October 2012 with a full list of shareholders (4 pages)
23 October 2012	Annual return made up to 2 October 2012 with a full list of shareholders (4 pages)
10 October 2011	Annual return made up to 2 October 2011 with a full list of shareholders (4 pages)
10 October 2011	Annual return made up to 2 October 2011 with a full list of shareholders (4 pages)
10 October 2011	Annual return made up to 2 October 2011 with a full list of shareholders (4 pages)
27 September 2011	Full accounts made up to 31 March 2011 (26 pages)
27 September 2011	Full accounts made up to 31 March 2011 (26 pages)
18 October 2010	Secretary's details changed for Park Group Secretaries Ltd on 2 October 2010 (2 pages)
18 October 2010	Annual return made up to 2 October 2010 with a full list of shareholders (4 pages)
18 October 2010	Secretary's details changed for Park Group Secretaries Ltd on 2 October 2010 (2 pages)
18 October 2010	Secretary's details changed for Park Group Secretaries Ltd on 2 October 2010 (2 pages)
18 October 2010	Annual return made up to 2 October 2010 with a full list of shareholders (4 pages)
18 October 2010	Annual return made up to 2 October 2010 with a full list of shareholders (4 pages)
9 September 2010	Full accounts made up to 31 March 2010 (27 pages)
9 September 2010	Full accounts made up to 31 March 2010 (27 pages)
4 January 2010	Full accounts made up to 31 March 2009 (38 pages)
4 January 2010	Full accounts made up to 31 March 2009 (38 pages)
20 October 2009	Director's details changed for Christopher Houghton on 2 October 2009 (2 pages)
20 October 2009	Director's details changed for Christopher Houghton on 2 October 2009 (2 pages)
20 October 2009	Director's details changed for Christopher Houghton on 2 October 2009 (2 pages)
20 October 2009	Director's details changed for Peter Robert Johnson on 2 October 2009 (2 pages)
20 October 2009	Director's details changed for Peter Robert Johnson on 2 October 2009 (2 pages)
20 October 2009	Annual return made up to 2 October 2009 with a full list of shareholders (5 pages)
20 October 2009	Director's details changed for Martin Richard Stewart on 2 October 2009 (2 pages)
20 October 2009	Annual return made up to 2 October 2009 with a full list of shareholders (5 pages)
20 October 2009	Annual return made up to 2 October 2009 with a full list of shareholders (5 pages)
20 October 2009	Director's details changed for Martin Richard Stewart on 2 October 2009 (2 pages)
20 October 2009	Director's details changed for Martin Richard Stewart on 2 October 2009 (2 pages)
20 October 2009	Director's details changed for Peter Robert Johnson on 2 October 2009 (2 pages)
6 February 2009	Full accounts made up to 31 March 2008 (32 pages)
6 February 2009	Full accounts made up to 31 March 2008 (32 pages)
7 October 2008	Return made up to 02/10/08; full list of members (4 pages)
7 October 2008	Return made up to 02/10/08; full list of members (4 pages)
28 April 2008	Full accounts made up to 31 March 2007 (16 pages)
28 April 2008	Full accounts made up to 31 March 2007 (16 pages)
29 October 2007	Return made up to 02/10/07; no change of members (7 pages)
29 October 2007	Return made up to 02/10/07; no change of members (7 pages)
6 February 2007	Full accounts made up to 31 March 2006 (16 pages)
6 February 2007	Full accounts made up to 31 March 2006 (16 pages)
6 November 2006	Return made up to 02/10/06; full list of members (8 pages)
6 November 2006	Return made up to 02/10/06; full list of members (8 pages)
13 October 2006	Director resigned (1 page)
13 October 2006	Director resigned (1 page)
2 February 2006	Full accounts made up to 31 March 2005 (14 pages)
2 February 2006	Full accounts made up to 31 March 2005 (14 pages)
18 October 2005	Memorandum and Articles of Association (7 pages)
18 October 2005	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (29 pages)
18 October 2005	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (29 pages)
18 October 2005	Memorandum and Articles of Association (7 pages)
11 October 2005	Return made up to 02/10/05; full list of members (8 pages)
11 October 2005	Return made up to 02/10/05; full list of members (8 pages)
31 August 2005	Director's particulars changed (1 page)
31 August 2005	Director's particulars changed (1 page)
3 February 2005	Accounts for a dormant company made up to 31 March 2004 (3 pages)
3 February 2005	Accounts for a dormant company made up to 31 March 2004 (3 pages)
14 January 2005	New director appointed (2 pages)
14 January 2005	New director appointed (2 pages)
11 January 2005	New director appointed (2 pages)
11 January 2005	New director appointed (2 pages)
9 November 2004	Company name changed park fast cash LIMITED\certificate issued on 09/11/04 (2 pages)
9 November 2004	Company name changed park fast cash LIMITED\certificate issued on 09/11/04 (2 pages)
5 November 2004	Return made up to 02/10/04; full list of members (7 pages)
5 November 2004	Return made up to 02/10/04; full list of members (7 pages)
9 December 2003	Accounts for a dormant company made up to 31 March 2003 (3 pages)
9 December 2003	Accounts for a dormant company made up to 31 March 2003 (3 pages)
30 October 2003	Return made up to 02/10/03; full list of members (7 pages)
30 October 2003	Return made up to 02/10/03; full list of members (7 pages)
15 October 2002	Return made up to 02/10/02; full list of members (7 pages)
15 October 2002	Accounts for a dormant company made up to 31 March 2002 (3 pages)
15 October 2002	Return made up to 02/10/02; full list of members (7 pages)
15 October 2002	Accounts for a dormant company made up to 31 March 2002 (3 pages)
23 October 2001	Return made up to 02/10/01; full list of members 363(287) ‐ Registered office changed on 23/10/01 (7 pages)
23 October 2001	Accounts for a dormant company made up to 31 March 2001 (3 pages)
23 October 2001	Accounts for a dormant company made up to 31 March 2001 (3 pages)
23 October 2001	Return made up to 02/10/01; full list of members 363(287) ‐ Registered office changed on 23/10/01 (7 pages)
8 October 2001	Director resigned (1 page)
8 October 2001	Director resigned (1 page)
13 September 2001	New director appointed (2 pages)
13 September 2001	New director appointed (2 pages)
20 November 2000	Company name changed premier fast cash LIMITED\certificate issued on 21/11/00 (2 pages)
20 November 2000	Company name changed premier fast cash LIMITED\certificate issued on 21/11/00 (2 pages)
20 October 2000	Accounts for a dormant company made up to 31 March 2000 (3 pages)
20 October 2000	Return made up to 02/10/00; full list of members (6 pages)
20 October 2000	Return made up to 02/10/00; full list of members (6 pages)
20 October 2000	Accounts for a dormant company made up to 31 March 2000 (3 pages)
5 October 2000	New director appointed (3 pages)
5 October 2000	Director resigned (1 page)
5 October 2000	New director appointed (3 pages)
5 October 2000	Director resigned (1 page)
4 July 2000	Director resigned (1 page)
4 July 2000	Director resigned (1 page)
7 January 2000	Return made up to 30/12/99; full list of members 363(288) ‐ Director's particulars changed (7 pages)
7 January 2000	Return made up to 30/12/99; full list of members 363(288) ‐ Director's particulars changed (7 pages)
20 January 1999	Accounting reference date extended from 31/12/99 to 31/03/00 (1 page)
20 January 1999	Accounting reference date extended from 31/12/99 to 31/03/00 (1 page)
30 December 1998	Secretary resigned (1 page)
30 December 1998	Incorporation (17 pages)
30 December 1998	Incorporation (17 pages)
30 December 1998	Secretary resigned (1 page)

Park Direct Credit Limited

Business Activity

Directors

Contact

Location

Financials

Accounts

Returns

Filing History

Contact Business Cheshire